Further to the Company's announcement on 19 February 2008 stating that the Company had commenced the process to apply for admission to the Official List of the FSA and to trading on the main market of the LSE for listed securities, the Company announces that it is continuing to progress the preparation of its prospectus in support of its application for admission to the main market of the LSE. 

Pursuant to Rule 41 of the AIM Rules, the Company hereby gives notice of the intended cancellation of admission to trading of the Company's issued share capital on AIM. It is expected that the Ordinary Shares will be simultaneously cancelled from trading on AIM and admitted to listing on the Official List of the FSA and to trading on the main market of the LSE on 19 May 2008, subject to the receipt of the necessary approvals from the UKLA.

Enquiries:

Domino's Pizza UK & IRL plc
Adam Batty, Company Secretary
  01908 580746

Numis Securities Limited
David Poutney, James Serjeant,Nick Westlake
  020 7260 1000